| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Oct 2025 | 14 Oct 2025 |
| Saint Gobain Sekurit India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half-year ended September 30, 2025. Please find attached unaudited financial results of the Company for the quarter and half year ended September 30, 2025 Please find attached the Outcome of Board Meeting held today i.e. October 31, 2025 (As Per BSE Announcement Dated on:31.10.2025) | ||
| Board Meeting | 30 Jul 2025 | 14 Jul 2025 |
| Saint Gobain Sekurit India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve The unaudited financial results of the Company for the quarter ended June 30 2025. Please find attached the Outcome of the Board Meeting held today i.e. July 30, 2025 (As Per BSE Announcement Dated on: 30/07/2025) | ||
| Board Meeting | 16 May 2025 | 28 Apr 2025 |
| Saint Gobain Sekurit India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve 1. the audited financial results of the Company for the quarter and financial year ended March 31 2025 and 2. consider and recommend a dividend if any on the equity shares of the Company for the financial year ended March 31 2025 for the approval of the shareholders at the ensuing Annual General Meeting of the Company. Please find enclosed the outcome of the board meeting held today i.e. May 16, 2025. Further to our letter dated October 28, 2024, please find attached the intimation regarding investment in Radiance MH Sunshine Two Private Limited (in place of Radiance MH Sunrise Thirteen Private Limited) towards sourcing of green power. Please find enclosed the intimation regarding the appointment of Secretarial Auditors of the Company for an audit period of five (5) consecutive years commencing from financial year 2025-26 till financial year 2029-2030, subject to the approval of the Members at the ensuing AGM of the Company. (As per BSE Announcement Dated on 16/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 31 Jan 2025 |
| SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2024. Attached please find the Outcome of the Board Meeting held today, i.e. February 12, 2025. (As Per BSE Announcement Dated on: 12/02/2025) | ||
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